Dan Aughey Email & Phone Number

Dublin, County Dublin, Ireland

Dublin, County Dublin, Ireland

• Resolve settlement issues, and serve as a SME (subject matter expert) to interpret againstpolicies, guidelines or processes; escalate complex issues as needed
• Analyze data using data analysis tools and methodologies to make process improvementrecommendations to senior management
• Utilize understanding of securities and derivatives settlement activities to interpret data,prepare reports, and present findings to management
• Identify policy gaps and formulate policies to aid in the streamlining of related work processes
• Assist with the implementation of assigned projects, including trade flow processenhancement initiatives
• Interpret data to make recommendations for launching new products, services, and upgradedplatforms

Dublin City, County Dublin, Ireland

• manage and assist in the processing of all new accounts to ensure that all target production periods are met and acceptable levels of accuracy maintained.
• review and control the collection of all core tax documentation to enable full tax service offering.
• prepare the files for processing of all withholding tax reclaims ensuring that all target production periods are met and acceptable levels of accuracy maintained.
• manage the payment of received tax refunds within set timeframes.
• manage the reconciliation process between sub-custodian, client reporting platforms and internal reclaim system records.
• be proactive and encourage the harmonization of the Tax Advisory, Tax Reporting, Tax Documentation and Tax Reclaim areas into a single efficient unit.

Dublin City, County Dublin, Ireland

• Assist management team in business development initiatives, including co-ordinating with the marketing team on events, preparation of brochures and thought leadership.
• Work with client executives and BSC to create standardised proposal documents.
• Work with the head of the department and senior executive team to review pricing of compliance work to ensure consistency and in line with margin targets.
• Ongoing review of all processes to ensure fit for purpose and develop improvements where necessary.
• Take responsibility for co-ordinating the interaction and sales pipeline for the department, working with GDS team and client executives to ensure is kept updated.
• Provide regular updates to the head of department and senior executive team on resourcing, including identifying gaps, opportunities for improvement, capacity constraints etc.

County Dublin, Ireland

• Proven project management capabilities
• Client relationship management, managing client expectations and engaging proactively
• Extensive local market knowledge, Legal documentation experience
• Administration, Management, Organization
• Fund launches, Mergers, Transitioning etc.
• Managing stakeholders, internal and external

Dublin, Ireland

• Maintain a strong working knowledge of regulatory environment (FACTCA and CRS).
• Review of FATCA documentation and input to core tax repository system.
• Review Power of Attorney and Beneficial Owner Documentation for the purposes of CRS.
• Compiling and maintaining Standard operational procedures (SOP) to mitigate risk.
• Accurate processing of tax rates to Citi’s core processing system to enable clients receive relief at source on securities accounts.

My role involved working in an extremely fast paced environment at Bank of Ireland’s main retail contact center in Dublin.My role included handling customer phone queries for all Bank of Ireland retail customers in the Republic of Ireland, carrying out customer instructions accurately in accordance with Bank of Ireland group policies, reaching challenging.